REGAL ENTERTAINMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04457488

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

17/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Return of final meeting in a creditors' voluntary winding up

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28/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

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11/11/2012

Liquidators' statement of receipts and payments to 2012-09-26

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11/10/2011

Registered office address changed from Units 20/21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL United Kingdom on 2011-10-12

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09/10/2011

Statement of affairs with form 4.19

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09/10/2011

Appointment of a voluntary liquidator

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09/10/2011

Resolutions

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21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

18/11/2010

Director's details changed for Mirage Marketing Limited on 2010-11-18

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Mirage Marketing Limited on 2010-06-10

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/10/2009

Secretary's details changed for Hilary Jane Elms on 2009-10-13

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Philip Leslie Jinks on 2009-10-13

View PDF (2 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

14/12/2008

Director's change of particulars / mirage marketing LIMITED / 09/10/2008

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10/12/2008

Director's change of particulars / philip jinks / 10/12/2008

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Registered office changed on 10/10/2008 from east malling enterprise centre new road east malling kent ME19 6BJ

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04/09/2008

Director appointed mr philip leslie jinks

View PDF (1 pages)

01/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/06/2007

Return made up to 10/06/07; full list of members

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09/04/2007

Total exemption small company accounts made up to 2006-05-31

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14/03/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: unit 6 acorn business centre milton street maidstone kent ME16 8LL

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

29/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (1 pages)

16/02/2005

Director resigned

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12/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

18/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

23/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

26/01/2003

Registered office changed on 27/01/03 from: cuxton house 1 cuxton road strood rochester kent ME2 2BT

View PDF (1 pages)

28/06/2002

Registered office changed on 29/06/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/06/2002 - 10/06/2002	5496
Jinks, Philip Leslie	Director	03/09/2008 - Present	11
JINKS ASSET MANAGEMENT LIMITED	Corporate Director	07/02/2005 - Present	6
Elms, Hilary Jane	Secretary	10/06/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About REGAL ENTERTAINMENTS UK LIMITED

REGAL ENTERTAINMENTS UK LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL ENTERTAINMENTS UK LIMITED?

REGAL ENTERTAINMENTS UK LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 17/03/2015.

Where is REGAL ENTERTAINMENTS UK LIMITED located?

REGAL ENTERTAINMENTS UK LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does REGAL ENTERTAINMENTS UK LIMITED do?

REGAL ENTERTAINMENTS UK LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for REGAL ENTERTAINMENTS UK LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.